Entries by Grace Wahito

Zura Kazhiloti sold jewelry bearing the luxury brand names “Cartier” and “Van

February 25, 2020 in /by

Zura Kazhiloti sold jewelry bearing the luxury brand names “Cartier” and “Van Cleef & Arpels” to jewelry stores. The retailers then sold the jewelry through their brick-and-mortar stores, through websites, and through the internet auction site eBay. The jewelry was high-quality counterfeits, however, that Kazhiloti sold at high prices and made hundreds of thousands of […]

 

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Murray Walter, Inc. (Walter, Inc.)

February 25, 2020 in /by

Murray Walter, Inc. (Walter, Inc.), was a general contractor for the construction of a waste treatment plant in New Hampshire. Walter, Inc., contracted with H. Johnson Electric, Inc. (Johnson Electric), to install the electrical system in the treatment plant. Johnson Electric purchased its supplies for the project from General Electric Supply (G.E. Supply). Walter, Inc., […]

 

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Please I need help answering this question,

February 25, 2020 in /by

Please I need help answering this question, “Robert Bolus was engaged in various businesses in which he sold and repaired trucks. He decided to build a truck repair facility in Bartonsville, Pennsylvania. Bolus contacted United Penn Bank (Bank) to obtain financing for the project and was referred to Emmanuel Ziobro, an assistant vice president. Ziobro […]

 

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